Home Tags China money laundering

Tag: China money laundering

- Advertisement -

Editor's Pick

Chinese personal shoppers claim ‘biased’ media reports have exposed them to abuse

Verbally abused and threatened in stores, Chinese personal shoppers — known as daigou — are feeling the brunt of what they claim are "biased"...

China claims pro-Hong Kong protests in Australia nothing more than staged ’show’

A cranky China has taken aim at Australia, as experts sound an alarming warning that Aussies are not immune from its Hong Kong crackdown.

Malcolm Turnbull needs a better plan for North Korea than asking for China’s help

In response to North Korea's successful test of an inter-continental ballistic missile that could possibly reach Australia, politicians, including Malcolm Turnbull, have been calling...

Port Adelaide exceeds its expectations as Chinese focus begins to reap rewards

The man behind Port Adelaide's push into Asia is a former professional volleyball player who was secured from the South Australian Premier's Office. Andrew Hunter...

China’s ‘hybrid war’: Beijing’s mass surveillance of Australia and the world for secrets and...

A Chinese company with links to Beijing's military and intelligence networks has been amassing a vast database of detailed personal information on thousands of Australians, including prominent and influential figures.

Shadowy ‘front’ for Chinese Government gives almost $6m to Labor, Liberal parties

AUSTRALIA’S two major political parties have received almost $6 million from a shadowy “front” for the Chinese Government. Parliamentary researchers have uncovered the massive extent...

Australia ramps up pressure on China with backing of US and Japan

The progress of repairing China-Australia ties, strained over Canberra’s concerns about Chinese influence in its domestic affairs, has been “unsatisfactory”, said China’s top diplomat Wang Yi after meeting his Australian counterpart.

Clive Hamilton launches Chinese-language version of Silent Invasion ahead of Tiananmen anniversary

Author Clive Hamilton has launched a Chinese-language edition of his controversial book Silent Invasion to coincide with the 30th anniversary of the Tiananmen Square massacre.

After the Fires, Australian Wineries Assess the Damage

For more than five months, bushfires blazed and smoldered along the southeast coast of Australia, burning millions of acres, destroying thousands of homes, devastating wildlife and shrouding cities in smoke.

Personal boundaries can be lost in translation for Chinese professionals in Australia

The Chinese proverb – “the fish does not know the existence of water until it is taken out of it” – will resonate with...

China hungry for Rio’s coal as crisis looms: Yancoal

The Chinese company in a bidding war with Glencore for Rio Tinto’s Australian thermal coal assets is looking to Australia to solve what its...

Elaborate kidnapping scam targets Chinese, Taiwanese university students in Australia

Cyber criminals are targeting Chinese and Taiwanese students in Australia via an elaborate kidnapping scam. Key points: Scammers threatening students with deportation from Australia and...